Cases filed in the Fourth Circuit Courts
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant: John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hamrick et al v. Rutherford County et al We have downloadable decisions or orders for this case
as 1:2022cv00143
Plaintiff: Rebecca Michelle Hamrick and Hayley Harrison
Defendant: Rutherford County, John K Carroll, Kimber Dover-Jackson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Monti Antonio S.P.A. v. Sublitech, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00412
Plaintiff: Monti Antonio S.P.A.
Defendant: Sublitech, Inc., John E. Carroll and Sublitech, Inc. doing business as Sublitech Americas, Inc.
Cause Of Action: 15 U.S.C. § 44
Capital Lending, LLC v. Carroll et al We have downloadable decisions or orders for this case
as 1:2017cv00612
Plaintiff: Capital Lending, LLC
Defendant: John C. Carroll and Michael J. Ferraguto, Jr.
Cause Of Action: 28 U.S.C. § 1332
Twigg et al v. Bi-Lo LLC
as 2:2013cv00828
Plaintiff: Mark A Twigg , Neil T Nestro , Larsel Andre Allen and others
Defendant: Bi-Lo LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
American Southern Insurance Company v. Ocean Atlantic Services Corporation et al
as 1:2013cv00106
Plaintiff: American Southern Insurance Company
Defendant: Ocean Atlantic Services Corporation, John C. Carroll and Ocean Atlantic/PFG-Westbury, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
John Carroll v. Director of Department of Corr We have downloadable decisions or orders for this case
as 11-6312
Petitioner - Appellant: JOHN JAY CARROLL
Respondent - Appellee: DIRECTOR OF DEPARTMENT OF CORRECTIONS
Carroll v. Director, Dept. of Corr. We have downloadable decisions or orders for this case
as 1:2010cv00185
Petitioner: John Jay Carroll
Respondent: Director, Dept. of Corr.
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)

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